French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search RICHARD 1971-08-24 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
921041 323840645 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuel Michel
DoB: 1971-01-13
PoB: 69072 Dardilly (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Chemin des Mandaroux 69570 Dardilly France
1584765 491591699 @Company
@Persons
@UBO
@INPI
HARRISON Richard, Lawson
DoB: 1971-04-10
PoB: JERSEY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVIEMORE, CLOS DU BRIAD 0 LA POUQUELAYE ST HELIER JE ROYAUME-UNI
1830468 500808191 @Company
@Persons
@UBO
@INPI
CROMBIE Richard
DoB: 1971-09-07
PoB: MORETON IN MARSH ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Heathlands Beacon View Road Elstead 0 ROYAUME-UNI
2789548 750451239 @Company
@Persons
@UBO
@INPI
MARCHESE Richard, François, William
DoB: 1971-05-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Roland Garros 11100 Narbonne FRANCE
3120582 428196398 @Company
@Persons
@UBO
@INPI
ORIOLA Michaël Jean-Richard Daniel
DoB: 1971-10-27
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Mas des Pins 30620 Bernis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137249 480432319 @Company
@Persons
@UBO
@INPI
PELISSERO Richard Louis
DoB: 1971-05-24
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Chemin de Belle Epine 91620 Nozay FRANCE
4948116 537562993 @Company
@Persons
@UBO
@INPI
VILAINE Richard
DoB: 1971-02-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Jules Ferry 69780 Mions France
5442880 391593662 @Company
@Persons
@UBO
@INPI
SARAGOSA RICHARD Delphine
DoB: 1971-08-24
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LIEU DIT ENSUEAU 82500 LAMOTHE CUMONT FRANCE
5544652 422312512 @Company
@Persons
@UBO
@INPI
BAES Richard
DoB: 1971-05-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de la Source la Manceliere 85190 Venansault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5578302 328015334 @Company
@Persons
@UBO
@INPI
BAES Richard
DoB: 1971-05-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de la Source la Manceliere 85190 Venansault France
5816981 825142607 @Company
@Persons
@UBO
@INPI
THEVIER Richard Jean André
DoB: 1971-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route Des Fauvins 5000 Gap France yes
@Cadastre
@Geotag
5816982 825142607 @Company
@Persons
@UBO
@INPI
THEVIER Richard Jean André
DoB: 1971-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route Des Fauvins 5000 Gap France yes
@Cadastre
@Geotag
5886684 482294808 @Company
@Persons
@UBO
@INPI
THEVIER Richard
DoB: 1971-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route Des Fauvins 5000 Gap France
7454906 820680452 @Company
@Persons
@UBO
@INPI
ESCOFFIER Jean-Pierre, Richard
DoB: 1971-11-30
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 boulevard Victor Hugo 34110 Frontignan FRANCE
9053620 340277714 @Company
@Persons
@UBO
@INPI
DELMOTTE RICHARD Stéphanie
DoB: 1971-08-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 parvis Notre Dame 62200 Boulogne-sur-Mer France
9133202 388726333 @Company
@Persons
@UBO
@INPI
DELMOTTE RICHARD Stéphanie
DoB: 1971-08-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 parvis Notre Dame 62200 Boulogne-sur-Mer France yes
@Cadastre
@Geotag
9351310 793842253 @Company
@Persons
@UBO
@INPI
BENEDYCZAK Richard, Jean, François
DoB: 1971-02-24
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Bas 81220 Guitalens-l'albarede FRANCE
9351311 793842253 @Company
@Persons
@UBO
@INPI
BENEDYCZAK Richard, Jean, François
DoB: 1971-02-24
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Château Bas 81220 Guitalens-l'albarede FRANCE
9736864 805066297 @Company
@Persons
@UBO
@INPI
COSTA Richard
DoB: 1971-08-24
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin des Tadornes Saint-Sterlin 56700 Kervignac FRANCE
11128312 319052874 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie
DoB: 1971-01-01
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Prades 24800 Saint-Martin-de-Fressengeas FRANCE
11128313 319052874 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie
DoB: 1971-01-01
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Prades 24800 Saint-Martin-de-Fressengeas FRANCE
11193878 488126723 @Company
@Persons
@UBO
@INPI
THOBIE Moïse Jean Richard
DoB: 1971-06-29
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Lavoisier 44480 Donges France
11493538 478330285 @Company
@Persons
@UBO
@INPI
RICHARD Patrick, Stephan
DoB: 1971-10-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DES TILLEULS 21110 GENLIS FRANCE yes
@Cadastre
@Geotag
13541242 501575039 @Company
@Persons
@UBO
@INPI
CAPITAINE Richard
DoB: 1971-10-21
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Mojard 78270 Cravent FRANCE
14300877 483360996 @Company
@Persons
@UBO
@INPI
RICHARD Franck
DoB: 1971-08-24
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue DE L'AVENIR CHEZ MME MARGERY JACQUELINE La Montagne 97417 Saint-Denis France
14343481 812026334 @Company
@Persons
@UBO
@INPI
NOURRY RICHARD Carole Marie Léa
DoB: 1971-08-24
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 T rue de la Colline 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14343482 812026334 @Company
@Persons
@UBO
@INPI
NOURRY RICHARD Carole Marie Léa
DoB: 1971-08-24
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 T rue de la Colline 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16140130 498794700 @Company
@Persons
@UBO
@INPI
LAMBERT Richard Bryan
DoB: 1971-12-13
PoB: Leeds Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Chemin Des Plagnettes Chalet du Chêne 74110 Morzine France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.